1. A. The Commission may assess against an insurer a fine not to exceed $1,000 for any unexcused failure to file a case payment report as required under Labor and Employment Article, §9-313(b), Annotated Code of Maryland.

2. B. Schedule of Assessments. The schedule of assessments established by the Commission is as follows:

   Date	Amount Not To Exceed	Type Action
   41st day	$ 100	Initial Notice
   51st day	250	2nd Notice
   61st day	500	3rd Notice
   91st day	1,000	Final Notice
   120th day	1,000	Referral to Central Collection Unit and Insurance Commissioner

3. C. In calculating the imposition of an assessment on an insurer, each failure to submit a required report or the submission of an inaccurate or incomplete report is considered a separate violation subject to assessment.

Authority: Insurance Article, §19-406; Labor and Employment Article, §§9-309, 9-404, 9-405, 9-409, 9-410, and 9-744; Annotated Code of Maryland

Effective date: March 3, 2014 (41:4 Md. R. 303)

Regulation .02 amended effective October 18, 2021 (48:21 Md. R. 890)

Regulation .02A amended effective March 12, 2018 (45:5 Md. R. 288)

Regulation .02B amended effective January 7, 2016 (42:26 Md. R. 1596)

Regulation .02D amended effective February 24, 2020 (47:4 Md. R. 263)

Regulation .03A, B amended effective March 12, 2018 (45:5 Md. R. 288)

Regulation .03C, D amended effective October 18, 2021 (48:21 Md. R. 890)

Regulation .03H adopted effective October 18, 2021 (48:21 Md. R. 890)

Regulation .07 amended effective October 18, 2021 (48:21 Md. R. 890)

Regulation .08 adopted effective October 18, 2021 (48:21 Md. R. 890)